HOUGHTON & SON LIMITED

Company summary

Company number: 02786415
Status: ACTIVE
Incorporated / age: 3 February 199333 years
Registered office: St Accountancy Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
Accounts due: 30 November 2026
Confirmation statement due: 19 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Accountancy Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
Nature of business
Other building completion and finishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Angela Diane ACTIVE	Secretary	21 Nov 2023				St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
HOUGHTON, Angela Diane ACTIVE	Director	01 Sep 1999		England	April 1958	63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
HOUGHTON, Ian ACTIVE	Director	01 Sep 1999		England	April 1957	63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
HOUGHTON, Jamie ACTIVE	Director	01 Aug 2019		England	September 1992	St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
HOUGHTON, Lewis ACTIVE	Director	01 Feb 2023		England	August 1997	St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
HOUGHTON, Ryan ACTIVE	Director	01 Feb 2023		England	April 1995	St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England
HOWARD, Linda Mary RESIGNED	Secretary	01 Jan 2016	21 Nov 2023			63a Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
TOMBS, Florence Betty RESIGNED	Secretary	04 Feb 1993	16 Jul 2015			32 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9LU
SEMKEN LIMITED RESIGNED	Nominee Secretary	03 Feb 1993	04 Feb 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
TOMBS, Arthur William RESIGNED	Director	04 Feb 1993	31 Dec 2010	England	July 1923	32 Leys Road, Hemel Hempstead, Herts, HP3 9LU
LUFMER LIMITED RESIGNED	Nominee Director	03 Feb 1993	04 Feb 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

HOUGHTON, Angela Diane ACTIVE
Role: Secretary
Appointed on: 21 Nov 2023
Address: St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England

HOUGHTON, Angela Diane ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: April 1958
Address: 63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England

HOUGHTON, Ian ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: April 1957
Address: 63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England

HOUGHTON, Jamie ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1992
Address: St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England

HOUGHTON, Lewis ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1997
Address: St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England

HOUGHTON, Ryan ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1995
Address: St Accountancy, Corner House, Market Place, Braintree, Essex, CM7 3HQ, England

HOWARD, Linda Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 21 Nov 2023
Address: 63a Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England

TOMBS, Florence Betty RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 16 Jul 2015
Address: 32 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9LU

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1993
Resigned on: 04 Feb 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

TOMBS, Arthur William RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1923
Address: 32 Leys Road, Hemel Hempstead, Herts, HP3 9LU

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1993
Resigned on: 04 Feb 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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